Indian fugitive

Rare Indian 'JEWEL': The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards' Home Town After Defaulting On Loans Worth Rs 7,848 Crore

India's Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of India's worst willful defaulters after defaulting on loans totaling Rs 7,848 crore.

Aug 21, 2023, 12:30 PM IST

Nothing Lasts Forever: The 'King of Good Times', Who Owned A Boeing 727, An IPL Team, And Nearly 250 Vintage Cars, Ended Up Being A Fugitive

Biggest Indian Banking Fraud: Vijay Mallya tricked banks into granting loans by putting up poor collateral since he was in desperate need of money. The 9,000 crore swindle became public knowledge once it became clear that Kingfisher had plummeted despite his attempts. Mallya emigrated from India and is now looking for safety in the UK. The extradition process is now in motion.

Aug 20, 2023, 14:24 PM IST

Diamonds Are Not Forever: A Rich Indian Diamantaire Who Became Fugitive Is Now So Poor That His Company Can't Even Buy One 'Gadar 2' Ticket

Biggest Indian Banking Fraud: The arrest of Nirav Modi by London police in 2019 for his suspected participation in massive financial irregularities connected to the Punjab National Bank (PNB), which involved thousands of crores, marked the beginning of Modi's collapse.

Aug 17, 2023, 18:46 PM IST

Whose accounts exist in Swiss Bank it will be uncurtained today

Whose accounts exist in Swiss Bank it will be uncurtained today. Watch this video to know more.

Sep 01, 2019, 07:40 AM IST